K PROPERTIES (ROSSENDALE) LIMITED

Profile K PROPERTIES (ROSSENDALE) LIMITED

Actual on 01.08.2021
Company name
K PROPERTIES (ROSSENDALE) LIMITED
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Company number
02808734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 1993
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
JUBILEE WORKS, HOLME LANE, ROSSENDALE, RAWTENSTALL, BB4 6JF
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PSC and Officers K PROPERTIES (ROSSENDALE) LIMITED

Officers

(as of 19.09.2020)

CONNOLLY, Suzanne
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: Jubilee Works, Holme Lane, Rawtenstall, Rossendale , BB4 6JF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, Richard James
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Jubilee Works, Holme Lane, Rawtenstall, Rossendale , BB4 6JF
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Accountant
Country of residence: England
KAY, Stephen
Status: Active
Appointed on: Wednesday, 14 September 1994
Correspondence address: Jubilee Works, Holme Lane, Rawtenstall, Rossendale , BB4 6JF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
Country of residence: England
NAVAN, Lindsey
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Jubilee Works, Holme Lane, Rawtenstall, Rossendale , BB4 6JF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
KAY, Maurice
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Friday, 23 January 1998
Correspondence address: 16 Johnny Barn Close, Higher Cloughfold, Rossendale, Lancashire, BB4 7TB
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Steel Stock Holder
SWINSON, Iain Daniel
Status: Not active
Appointed on: Sunday, 15 June 2014
Resigned on: Friday, 28 April 2017
Correspondence address: Jubilee Works, Holme Lane, Rawtenstall, Rossendale , BB4 6JF
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Friday, 30 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Friday, 30 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
KAY, John Michael
Status: Not active
Appointed on: Wednesday, 14 September 1994
Resigned on: Monday, 01 July 2013
Correspondence address: Newlands Straits Lane, Read, Burnley, Lancashire, BB12 7RA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Steel Stock Holder
Country of residence: United Kingdom
NUTTALL, Andrew
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Thursday, 19 August 2010
Correspondence address: Flat 219 Ilex Mill, Bacup Road, Rawtenstall, Lancashire, BB4 7NQ
Role: Secretary
SWINDLEHURST, David
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 30 June 1999
Correspondence address: Westway Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6JS
Role: Secretary
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Person with significant control

(as of 01.08.2021)

K Properties (Rossendale) Holdings Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Jubilee Works Rossendale, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent